BRAM.L Regulatory News (BRAM)

12 Dec 2006 07:02

Brammer PLC12 December 2006 FOR IMMEDIATE RELEASE 12 December 2006 BRAMMER PLC BOARD CHANGE Brammer, the European industrial services group, today announces that Mr ChrisConway is to retire from the board as planned on 31 December 2006. Mr Conway has been a member of the Brammer board since 1997, becoming seniorindependent non-executive director in 2005. Mr Terence Garthwaite will becomesenior independent non-executive director from 1 January 2007. David Dunn, non-executive chairman of Brammer plc, said: "Chris has served on the Brammer board for 9 years during which time he has madean immense contribution both as a non executive director and senior independentdirector. We have valued his wise counsel and support over those years and wishhim well in the future." Chris Conway, said:"I have enjoyed being on the Board of Brammer. In my time with the company ithas been transformed into a truly pan-European business able to service theneeds of the largest multi-national customers. I wish the company and its peopleevery success." Enquiries: Brammer plc David Dunn, chairman 0161 902 5572 Ian Fraser, chief executive Paul Thwaite, finance director Issued: Citigate Dewe Rogerson Ltd 020 7638 9571 Martin Jackson This information is provided by RNS The company news service from the London Stock Exchange